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Funds transfer request (EFTA01273198)EFTA Document EFTA01273244
Case File
sd-10-EFTA01273238Dept. of Justice

Account statement (April 15, 2020)

Financial Record

Holland & Knight Miami. FL 33131 IT IF 305.789.7799 Holland 8, Knight LLP I www.hklaw.com Michael E. Hallman Michael.Hantmant3hklaw.com April 15, 2020 Via E-mail- Alex Rossmiller Assistant U.S. Attorney U.S. Attorney's Office Southern District of New York One St. Andrew's Plaza New York, NY 10007 Re: Grand Jury Subpoena to FirstBank Puerto Rico dated December 31, 2019 Dear Alex: As we have discussed, Holland & Knight LLP represents FirstBank Puerto Rico concerning the above refer

Date
April 15, 2020
Source
Dept. of Justice
Reference
sd-10-EFTA01273238
Pages
6
Persons
0
Integrity
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